Udayshivakumar Infra Ltd - 543861 - Financial Results
Financial results as on 31-03-202430-05-2024
Udayshivakumar Infra Ltd - 543861 - Board Meeting Outcome for AUDITED RESULTS
BOARD MEETING OUTCOME30-05-2024
Udayshivakumar Infra Ltd - 543861 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT 31ST MARCH 202430-05-2024
Udayshivakumar Infra Ltd - 543861 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION OF INDEPENDENT DIRECTOR MR. MATADA SHIVALINGASWAMY (DIN: 10283087) w.e.f. 29th May,202429-05-2024
Udayshivakumar Infra Ltd - 543861 - Board Meeting Intimation for Approve Audited Results For Financial Year End 31St March ,2024
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Approve audited results for Financial year end 31st March ,202422-05-2024
Udayshivakumar Infra Ltd - 543861 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUdayshivakumar Infra Ltd 2CIN NO.L45309KA2019PLC130901 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.08 4Highest Credit Rating during the previous FY CRISILA3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHARTI RAMCHANDANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Sheetalkumar Mohanrao Kodachawad Designation: Chief Financial officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Udayshivakumar Infra Ltd - 543861 - INVESTOR GRIEVANCE REGULATION 13
INVESTOR GRIEVANCE REGULATION 1306-04-2024
Udayshivakumar Infra Ltd - 543861 - Compliance Certificate For Period Ended 31St March 2024
Compliance certificate for the year ended 31st March, 202405-04-2024